DIAMOND COMPLIANCE & QUALITY LIMITED

Key Data

Status

Active

Company No.

09393531

Incorporation date

16/01/2015

Size

Small

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2022)

22/03/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

22/03/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

22/03/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (35 pages)

22/03/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (4 pages)

20/03/2026

Confirmation statement made on 2025-12-22 with updates

View PDF (4 pages)

29/12/2025

Registration of charge 093935310004, created on 2025-12-23

View PDF (77 pages)

29/12/2025

Registration of charge 093935310005, created on 2025-12-23

View PDF (77 pages)

19/12/2025

Previous accounting period shortened from 2024-12-30 to 2024-12-29

View PDF (1 pages)

24/02/2025

Confirmation statement made on 2024-12-22 with no updates

View PDF (3 pages)

20/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (7 pages)

10/09/2024

Termination of appointment of Karl Deonanan as a secretary on 2024-08-28

View PDF (1 pages)

10/09/2024

Termination of appointment of Karl Deonanan as a director on 2024-08-28

View PDF (1 pages)

10/09/2024

Appointment of Mr Carl Barker as a director on 2024-09-05

View PDF (2 pages)

17/05/2024

Termination of appointment of Timothy Joseph Bauwens as a director on 2024-04-29

View PDF (1 pages)

17/05/2024

Termination of appointment of Michael Stomberg as a director on 2024-04-29

View PDF (1 pages)

11/01/2024

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

22/12/2023

Termination of appointment of Dawn Gail Sherman as a director on 2023-12-10

View PDF (1 pages)

22/12/2023

Confirmation statement made on 2023-12-22 with no updates

View PDF (3 pages)

27/10/2023

Secretary's details changed for Karl Denonanan on 2023-10-27

View PDF (1 pages)

27/10/2023

Director's details changed for Karl Denonanan on 2023-10-27

View PDF (2 pages)

23/10/2023

Registration of charge 093935310003, created on 2023-10-13

View PDF (78 pages)

24/07/2023

Appointment of Karl Denonanan as a secretary on 2023-07-15

View PDF (2 pages)

24/07/2023

Appointment of Karl Denonanan as a director on 2023-07-15

View PDF (2 pages)

04/05/2023

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

24/04/2023

Confirmation statement made on 2023-01-16 with no updates

View PDF (3 pages)

01/12/2022

Previous accounting period shortened from 2021-12-31 to 2021-12-30

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£237,617.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

22/12/2025

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

29/12/2024

Next due on

19/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
243.61K
-
0.00
237.62K
-

2021
2
243.61K
-
0.00
237.62K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

243.61K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

237.62K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Barker, Carl	Director	05/09/2024 - Present	12
Crome, David Allan	Director	01/06/2017 - 01/03/2021	2
Barker, Carl	Secretary	23/12/2019 - 01/03/2021	-
Chestnut, Robert Hugh	Director	01/03/2021 - 15/08/2021	5
Sherman, Dawn Gail	Director	01/03/2021 - 10/12/2023	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DIAMOND COMPLIANCE & QUALITY LIMITED

DIAMOND COMPLIANCE & QUALITY LIMITED is an(a) Active company incorporated on 16/01/2015 with the registered office located at Olliver, Aske, Richmond, North Yorkshire DL10 5HX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of DIAMOND COMPLIANCE & QUALITY LIMITED?

DIAMOND COMPLIANCE & QUALITY LIMITED is currently Active. It was registered on 16/01/2015 .

Where is DIAMOND COMPLIANCE & QUALITY LIMITED located?

DIAMOND COMPLIANCE & QUALITY LIMITED is registered at Olliver, Aske, Richmond, North Yorkshire DL10 5HX.

What does DIAMOND COMPLIANCE & QUALITY LIMITED do?

DIAMOND COMPLIANCE & QUALITY LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does DIAMOND COMPLIANCE & QUALITY LIMITED have?

DIAMOND COMPLIANCE & QUALITY LIMITED had 2 employees in 2021.

What is the latest filing for DIAMOND COMPLIANCE & QUALITY LIMITED?

The latest filing was on 22/03/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.